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Individual11 sanctions listsRussiaNorth Korea

Yong Ho O

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Yong Ho O
Entity Type
Individual (Person)
Countries
Russia, North Korea
OpenSanctions ID
NK-a2CTAWTmTqPTy6si2jaR6V
Date of Birth
Dec 25, 1961
Place of Birth
North Korea
Gender
male
Position
a representative (with diplomatic status) in Moscow, Russian Federation
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Yong Ho O appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

ロシア連邦モスクワ市; Moscow; Moscow Russia

Aliases (5)

Also Known As
Yong-Ho O
O, Yong Ho
オ・ヨンホ
O Yong Ho
O Yong-ho

Identification Numbers

TypeNumber
ID Number108410041
Passport108410041（北朝鮮旅券）、旅券発行日：2018年10月13日、旅券失効日：2023年10月13日
Passport108410041

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.